16/17 Montagu Square Limited

Active02075222 Private limited company
Incorporated
18 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
David Francis Gordon Elias
Ferasse Al-Chalabi
Dorothy Elizabeth Osborne
Accounts type
Total exemption full
Region
South East
Address
Market House
21 Lenten Street
Alton
GU34 1HG

Filing status

Accounts due
25 December 2026
Last accounts
24 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Elias, David Francis Gordon
Director · Appointed 17 July 2025
Dutch
Born September 1992 (34)
Al-Chalabi, Ferasse
Director · Appointed 6 June 2024
Canadian
Born May 1976 (50)
Osborne, Dorothy Elizabeth
Director · Appointed 15 January 2014
British
Born September 1949 (77)
Director · Appointed 15 January 2014
New Zealander
Born October 1946 (80)
Director · Appointed 14 January 2014
Canadian
Born June 1978 (48)
Granger, Caroline Marie Odile
Director · Appointed 12 June 2013
French
Born June 1978 (48)
Director · Appointed 12 June 2013
British
Born June 1975 (51)
Smith, Anthony
Director · Appointed 28 March 2000
British
Born January 1953 (73)
Officer history (29 former)
17 July 2025
Appointed Elias, David Francis Gordon as Director
17 July 2025
Resigned Gunst, Katrien Ann Marijke as Director
17 July 2025
Resigned Davis, Rayhan Robin Roy as Director
6 June 2024
Resigned Hicks, Elizabeth Mary as Director
6 June 2024
Appointed Al-Chalabi, Ferasse as Director
11 March 2022
Resigned Hicks, John Charles, His Honour as Director
12 June 2021
Resigned Hicks, John Charles as Secretary
21 May 2018
Appointed Hicks, John Charles as Secretary
6 April 2018
Resigned Al-Chalabi, Fereshta as Secretary
12 October 2015
Resigned Decartist (Holdings) Limited as Corporate Director
28 January 2014
Appointed Al-Chalabi, Fereshta as Secretary
15 January 2014
Appointed Osborne, Dorothy Elizabeth as Director
15 January 2014
Appointed Robinson, Yvonne Carol as Director
14 January 2014
Appointed Al-Chalabi, Fereshta as Director
26 November 2013
Resigned Sedgwick, Alexander Paul as Director
18 November 2013
Resigned Grzyb, Agnieska as Secretary
18 November 2013
Resigned Cadji, Laurent Elie as Director
12 June 2013
Appointed Granger, Caroline Marie Odile as Director
12 June 2013
Appointed Granger, Simon John as Director
12 June 2013
Resigned Razak, Mohamed Nazim as Director
11 September 2012
Appointed Grzyb, Agnieska as Secretary
11 September 2012
Resigned Hicks, Elizabeth Mary as Secretary
11 June 2012
Appointed Davis, Rayhan Robin Roy as Director
11 June 2012
Appointed Gunst, Katrien Ann Marijke as Director
1 June 2012
Resigned Hatton, Marion Jennifer, Dr as Director
1 June 2012
Resigned Wilden, John Norris as Director
18 October 2011
Appointed Cadji, Laurent Elie as Director
9 September 2011
Resigned Sedgwick, Alastair Robert Masson as Director
20 December 2010
Resigned Varley, Martin as Director
11 November 2010
Appointed Razak, Mohamed Nazim as Director
28 September 2010
Appointed Varley, Martin as Director
11 August 2010
Resigned Golfar, James Stuart as Director
9 March 2010
Resigned Hudson, Margaret May Hunter as Director
13 June 2007
Appointed Hatton, Marion Jennifer, Dr as Director
13 June 2007
Appointed Wilden, John Norris as Director
17 April 2007
Resigned Marszalek, Artur Antoni as Director
11 July 2005
Resigned Weil, Simon Patrick as Director
10 June 2004
Appointed Sedgwick, Alastair Robert Masson as Director
10 June 2004
Appointed Sedgwick, Alexander Paul as Director
10 June 2004
Appointed Hudson, Margaret May Hunter as Director
28 February 2004
Resigned Graneau, Brigitte as Director
28 February 2004
Resigned Fitzgerald, Edward as Director
30 December 2003
Resigned Hudson, James Ralph as Director
28 March 2000
Appointed Smith, Anthony as Director
16 November 1999
Resigned Kristiansen, Svein as Director
16 November 1999
Resigned Pruett, Rhonda Suzanne as Director
15 July 1999
Appointed Marszalek, Artur Antoni as Director
15 July 1999
Resigned Scholl, Paul, Doctor as Director
5 June 1997
Appointed Golfar, James Stuart as Director
5 June 1996
Appointed Kristiansen, Svein as Director
5 June 1996
Appointed Pruett, Rhonda Suzanne as Director
22 May 1996
Resigned Pickworth, John Morton as Director
16 June 1993
Appointed Weil, Simon Patrick as Director
16 June 1993
Appointed Fitzgerald, Edward as Director
16 June 1993
Appointed Graneau, Brigitte as Director
3 April 1993
Resigned Sedgwick, Nina as Director
8 December 1992
Appointed Hicks, Elizabeth Mary as Secretary
15 October 1992
Resigned Houghton, John Adam Charles as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,775 £35,617 £36,455 £37,269 £28,571 £38,819
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£39,193£38,378£37,552£36,714£35,872
Debtors£40,091£39,193£38,295£37,385£36,663£35,741
Cash£0£83£167£51£131
Creditors (< 1 year)£1,273£10,623£1,110£1,098£1,098£1,098
Net Current Assets£38,818£28,570£37,268£36,454£35,616£34,774
Shareholder Funds£38,819£28,571£37,269£36,455£35,617£34,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts24 March 2025
28 July 2025Confirmation statement with updates17 July 2025
21 July 2025Termination of appointment of a director
21 July 2025Termination of appointment of a director
21 July 2025Appointment of a director
Show all recent filings

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